Middle Path Trading Private Limited

Middle Path Trading Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51100DL2009PTC186443 Incorporated 06 January 2009 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.22 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2024
Balance sheet date

About Middle Path Trading Private Limited

Data last updated: 17 July 2025

Middle Path Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 2009.

Registered with ROC Delhi under CIN U51100DL2009PTC186443.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors Suhail Ahmad Shamsi and Sandeep Bhatia.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: L – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Middle Path Trading Private Limited
CIN U51100DL2009PTC186443
Registration Number 186443
Incorporation Date 06 January 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Key People
Suhail Ahmad Shamsi Director Sandeep Bhatia Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    L – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016
  • Industry
    Financial Services, Diversified Financial Services
Company report
Middle Path Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Middle Path Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Middle Path Trading Private Limited

Middle Path Trading Private Limited has one previous CIN (Corporate Identification Number): U51909DL2009PTC186443. The current CIN is U51100DL2009PTC186443, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100DL2009PTC186443 Current
U51909DL2009PTC186443 Previous

Board of Directors of Middle Path Trading Private Limited

Middle Path Trading Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suhail Ahmad Shamsi
Also directs: Corenthum Maintenance Llp
Director 10 Dec 2021 4 Years 7 Months As last reported
Sandeep Bhatia
Also directs: Mangal Infra Realty Private Limited, Aakash Realcon Private Limited, Kuber Infratech Private Limited and 2 more
Director 22 Dec 2021 4 Years 6 Months As last reported
View all directors

Financials of Middle Path Trading Private Limited FY 2024 filings available

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Insurance
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Interest
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Middle Path Trading Private Limited

Middle Path Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Middle Path Trading Private Limited

View historical data on people associated with Middle Path Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Middle Path Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Middle Path Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Middle Path Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Middle Path Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Middle Path Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Middle Path Trading Private Limited

MSME Payment Delays by Middle Path Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Middle Path Trading Private Limited

Subsidiaries & Group Companies of Middle Path Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Middle Path Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Middle Path Trading Private Limited

MCA Filings & Documents of Middle Path Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Middle Path Trading Private Limited

Activity
30 Sep 2024
Middle Path Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Middle Path Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
22 Dec 2021
Sandeep Bhatia was appointed as a Director on 22 Dec 2021 & has been associated with this company since 4 years 6 months.
Directors
10 Dec 2021
Suhail Ahmad Shamsi was appointed as a Director on 10 Dec 2021 & has been associated with this company since 4 years 7 months.
Activity
06 Jan 2009
Middle Path Trading Private Limited was registered on 06 Jan 2009 with Roc Delhi & aged 17 years 6 months as per MCA records.

Frequently Asked Questions about Middle Path Trading Private Limited

Middle Path Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Middle Path Trading Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 January 2009 and is registered under CIN U51100DL2009PTC186443. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Middle Path Trading Private Limited was incorporated on 06 January 2009. Registered with ROC Delhi.

The current directors of Middle Path Trading Private Limited are:

The CIN (Corporate Identification Number) of Middle Path Trading Private Limited is U51100DL2009PTC186443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Middle Path Trading Private Limited is financial services. The company specifically operates in diversified financial services.

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